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Participant Index
A -> Alicea-Cintron...(click to open)
Alicea-Cintron, Eladio
Alicea-Pena, Eladio
Alicea-Pena, Jorge
Alicea-Pena, Leticia
Alicea-Pena, Rosa
Arocho-Robles, Rosalia
C -> C...(click to open)
C, One
Caliber, One
Caraballo-Rodriguez, Conjugal
Caraballo-Velez, Anibal
Castillo-Morales, Eliezer
Castillo-Morales, Luis
Castillo-Ramos, Conjugal
Castillo-Vega, Conjugal
Cintron, Judysan
Colon, Conjugal
Cummings-Carrero, Luis
Currency, .
F -> Feliciano-Rosario...(click to open)
Feliciano-Rosario, Lilliam
Figueroa-Lugo, Angel
Figueroa-Lugo, Conjugal
Flores-Garcia, Berkys
G -> Giraud-Padro...(click to open)
Giraud-Padro, Elliot
Giraud-Pineiro, Conjugal
Gonzalez, Conjugal
Gonzalez-Pagan, Ramona
Gonzalez-Santiago, Conjugal
Gonzalez-Velez, Jose
Governor, Model:
L -> Lauer...(click to open)
Lauer, Margaret
Llambias, John
Lopez, Nereida
Lopez-Armas, Francisco
Lopez-Arocho, Conjugal
Lopez-Ressy, Conjugal
Lopez-Torres, Luis
Lugo, Conjugal
Lugo-Marrero, Maritza
M -> Maldonado-Cortes...(click to open)
Maldonado-Cortes, Ana
Marcucci-Caraballo, Edwin
Marcucci-Torres, Conjugal
Molina-Gonzalez, Edna
Montero-Mi, Jose
Montero-Rodriguez, Adela
Montero-Rodriguez, Ana
Montero-Rodriguez, Celeste
Montero-Rodriguez, Daisy
Montero-Rodriguez, Jahaira
Montero-Rodriguez, Pedro
Morales-Orengo, Adrian
Morales-Torres, Conjugal
Municipales, Centro
R -> Ramos-Acevedo...(click to open)
Ramos-Acevedo, Luis
Ramos-Camacho, Jorge
Ramos-Casiano, Wanda
Ramos-Maldonado, Conjugal
Ressy-Charres, Viviam
Reyes, Santa
Rivera, Carmen
Rivera, Sonia
Rivera-Mercado, Miguel
Rivera-Velez, Moraima
Rodriguez-Lopez, Nereida
Rodriguez-Rios, Sol
Roe, Richard
Roque-Flores, Conjugal
Roque-Velazquez, William
Rosario, Lilliam
S -> Salud...(click to open)
Salud, Unidad
Serrano-Ramos, Hector
Sienna, One
Silva, Kenny
Society, Caribbean
Soto, Conjugal
Soto, Paulino
Soto-Torres, Deisamar
T -> Tickets...(click to open)
Tickets, Puerto
Torres, Jackeline
Torres-Decos, Gustavo
Torres-Rivera, Marianita
Torres-Santiago, Wandalys
V -> Vaello-Madero...(click to open)
Vaello-Madero, Jose
Valdivieso-Ortiz, Ulises
Vazquez-Roldan, Milagros
Vazquez-Velez, Carmen
Vega-Rodriguez, Nereida
Veglio-Rodriguez, Conjugal
Velazquez, Ramon
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Puerto Rico, January 26, 2017 ⚖ Case 3:2017cv01117/133262 In the US District Court for the District of Puerto Rico, U.S. Bank National Association and Gustavo Torres-Decos, Deisamar De Soto-Torres, Conjugal Partnership Torres-De Soto and United States of America are involved in case 3:2017cv01117/133262. Filed on January 26, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Francisco A. Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Gustavo Torres-Decos, ✅ Deisamar De Soto-Torres, ✅ Conjugal Partnership Torres-De Soto … | |
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Puerto Rico, February 21, 2017 ⚖ Case 3:2017cv01261/134180 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01261/134180 entails USA and $5,329.00 in U.S. Currency. The filing date is February 21, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, February 13, 2017 ⚖ Case 3:2017cv01218/133779 US District Court for the District of Puerto Rico case 3:2017cv01218/133779 comprises United States of America- Farm Service Agency and Moraima Rivera-Velez, John Doe and Richard Roe. Filed on February 13, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Moraima Rivera-Velez, ✅ Richard Roe … | |
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Puerto Rico, February 28, 2017 ⚖ Case 3:2017cv01287/134396 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01287/134396 entails USA and 425 Puerto Rican Lottery Tickets (redeemed at $1,175.00 in U.S. currency). The filing date is February 28, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in currency) … | |
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Puerto Rico, February 15, 2017 ⚖ Case 3:2017cv01227/133931 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01227/133931 entails United States of America and Conuco Corp., John Doe and Richard Roe. The filing date is February 15, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard Roe … | |
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Puerto Rico, February 28, 2017 ⚖ Case 3:2017cv01288/134397 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01288/134397 entails Union de Tronquistas de Puerto Rico, Local 901 and United Parcel Service, Inc. The filing date is February 28, 2017, and this case deals with Labor/Management Relations as per 28 U.S.C. § 1441. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Hector M. Serrano-Ramos |
| [Case # 2017cv01279/134293], [Filed: February 24, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Daniel R. Dominguez] ✅ Hector M. Serrano-Ramos >>> More Information |
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Puerto Rico, February 27, 2017 ⚖ Case 3:2017cv01284/134330 In the US District Court for the District of Puerto Rico, USA and $10,000.00 in U.S. currency are involved in case 3:2017cv01284/134330. Filed on February 27, 2017, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ . in currency … | |
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Puerto Rico, February 14, 2017 ⚖ Case 3:2017cv01222/133839 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01222/133839 entails USA and Jackeline Torres. The filing date is February 14, 2017, and this case deals with Trademark as per 15 U.S.C. § 1126. Judge Salvador E. Casellas is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jackeline Torres … | |
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Puerto Rico, March 06, 2017 ⚖ Case 3:2017cv01324/134604 US District Court for the District of Puerto Rico case 3:2017cv01324/134604 comprises United States of America (U.S. Customs and Border Protection) and Margaret Lauer. Filed on March 06, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Border Protection), ✅ Margaret Lauer … | |
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Puerto Rico, April 03, 2017 ⚖ Case 3:2017cv01426/135344 US District Court for the District of Puerto Rico case 3:2017cv01426/135344 comprises USA and $29,000.00 in U.S. Currency. Filed on April 03, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, March 16, 2017 ⚖ Case 3:2017cv01366/134961 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01366/134961 entails USA and $12,073.00 in U.S. Currency. The filing date is March 16, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, April 06, 2017 ⚖ Case 3:2017cv01454/135510 In the US District Court for the District of Puerto Rico, the case 3:2017cv01454/135510 involves USA and $19,979.00 in U.S. Currency. Filed on April 06, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, March 21, 2017 ⚖ Case 3:2017cv01384/135050 In the US District Court for the District of Puerto Rico, the case 3:2017cv01384/135050 involves USA and 210 Puerto Rican Lottery Tickets. Filed on March 21, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Puerto Rican Lottery Tickets … | |
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Puerto Rico, April 05, 2017 ⚖ Case 3:2017cv01438/135457 US District Court for the District of Puerto Rico case 3:2017cv01438/135457 comprises USA and $2,743.00 IN U.S. CURRENCY. Filed on April 05, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, April 05, 2017 ⚖ Case 3:2017cv01437/135454 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01437/135454 entails USA and $43,197.00 IN U.S. CURRENCY. The filing date is April 05, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, April 12, 2017 ⚖ Case 3:2017cv01486/135701 In the US District Court for the District of Puerto Rico, the case 3:2017cv01486/135701 involves USA and $22,100.00 in U.S. Currency. Filed on April 12, 2017, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
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Ulises R. Valdivieso-Ortiz
More Information |
USA |
| [Case # 2017cv01515/135812], [Filed: April 18, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Daniel R. Dominguez] >>> More Information |
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Puerto Rico, April 12, 2017 ⚖ Case 3:2017cv01494/135728 In the US District Court for the District of Puerto Rico, USA and Municipality of Santa Isabel are involved in case 3:2017cv01494/135728. Filed on April 12, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge Francisco A. Besosa is presiding, and no jury trial is requested. | |
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Puerto Rico, April 28, 2017 ⚖ Case 3:2017cv01561/136017 In the US District Court for the District of Puerto Rico, US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CMSI REMIC SERIES 2006-05 - REMIC PASS-THROUGH CERTIFICATES SERIES 2006-05 and Viviam Carol Ressy-Charres, Francisco Anibal Lopez-Armas and Conjugal Partnership Lopez-Ressy are involved in case 3:2017cv01561/136017. Filed on April 28, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding, and no jury trial is requested. More Information about >>> ✅ Viviam Carol Ressy-Charres, ✅ Francisco Anibal Lopez-Armas, ✅ Conjugal Partnership Lopez-Ressy … | |
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Puerto Rico, May 02, 2017 ⚖ Case 3:2017cv01569/136056 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01569/136056 entails USA and $32,180.00 in U.S. Currency. The filing date is May 02, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, May 11, 2017 ⚖ Case 3:2017cv01618/136349 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01618/136349 entails United States of America and Homeca Recycling Center Co. Inc. The filing date is May 11, 2017, and this case deals with Other Statutory Actions as per 42 U.S.C. § 7413. Judge Aida M. Delgado-Colon is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, May 11, 2017 ⚖ Case 3:2017cv01617/136346 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01617/136346 entails United States of America and Jose Ramon Gonzalez-Velez, Gloria America Santiago-Alicea and Conjugal Partnership Gonzalez-Santiago. The filing date is May 11, 2017, and this case deals with Fair Labor Standards Act as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Ramon Gonzalez-Velez, ✅ Conjugal Partnership Gonzalez-Santiago … | |
| Petitioner versus Respondent | |
| UBS Fianancial Services Inc. and UBS Financial Services Incorporated of Puerto Rico | Luis Cummings-Carrero and Caribbean Anesthesia Society |
| [Case # 2017cv01694/136671], [Filed: May 22, 2017] [ Securities/Commodities/Exchanges§09 U.S.C. § 1 ⚖ ] ✅ Luis Cummings-Carrero, ✅ Caribbean Anesthesia Society >>> More Information |
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Puerto Rico, May 17, 2017 ⚖ Case 3:2017cv01660/136509 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01660/136509 entails United States of America and The Estate of Gilberto Rivera-Nieves, Ramona Gonzalez-Pagan, John Doe, Richard Roe and Lilliam Feliciano-Rosario. The filing date is May 17, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Jay A. Garcia-Gregory is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ramona Gonzalez-Pagan, ✅ Richard Roe, ✅ Lilliam Feliciano-Rosario … | |
| Plaintiff versus Defendant | |
| United States of America | Edwin Marcucci-Caraballo and Wandalys Torres-Santiago |
| [Case # 2017cv01654/136497], [Filed: May 17, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Edwin Marcucci-Caraballo, ✅ Wandalys Torres-Santiago >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Estate of Gilberto Rivera-Nieves, Ramona Gonzalez-Pagan, John Doe and Richard Roe |
| [Case # 2017cv01659/136508], [Filed: May 17, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Ramona Gonzalez-Pagan, ✅ Richard Roe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Ramon L Veglio Velazquez, Nereida Rodriguez-Lopez, Conjugal Partnership Veglio-Rodriguez and Olympic Opportunity Mortgage, Inc. |
| [Case # 2017cv01688/136582], [Filed: May 22, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Ramon L Veglio Velazquez, ✅ Nereida Rodriguez-Lopez, ✅ Conjugal Partnership Veglio-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | The Estate of Gilberto Rivera-Nieves, Ramona Gonzalez-Pagan, Lilliam Feliciano Rosario, John Doe and Richard Roe |
| [Case # 2017cv01658/136507], [Filed: May 17, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Ramona Gonzalez-Pagan, ✅ Lilliam Feliciano Rosario, ✅ Richard Roe >>> More Information |
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Puerto Rico, May 22, 2017 ⚖ Case 3:2017cv01689/136585 In the US District Court for the District of Puerto Rico, the case 3:2017cv01689/136585 involves United States of America (Farm Service Agency) and Ramon L Veglio Velazquez, Nereida Rodriguez Lopez, Conjugal partnership Veglio-Rodriguez and Olympic Opportunity Mortgage, Inc. Filed on May 22, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ Ramon L Veglio Velazquez, ✅ Nereida Rodriguez Lopez, ✅ Conjugal partnership Veglio-Rodriguez … | |
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Puerto Rico, May 17, 2017 ⚖ Case 3:2017cv01656/136499 In the US District Court for the District of Puerto Rico, the case 3:2017cv01656/136499 involves United States of America and Edwin Marcucci-Caraballo, Wandalys Torres-Santiago and Conjugal Partnership Marcucci-Torres. Filed on May 17, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Carmen C. Cerezo. There is no demand for a jury trial. More Information about >>> ✅ Edwin Marcucci-Caraballo, ✅ Wandalys Torres-Santiago, ✅ Conjugal Partnership Marcucci-Torres … | |
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Puerto Rico, April 21, 2017 ⚖ Case 3:2017cv01534/135894 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01534/135894 entails USA and One (1) Asus Notebook PC, Toshiba 500GB, SN: Y242STBZS; One (1) Pantech Cellphone (Att Blue Cover), Model: P7040P, SN: 114802336337; One (1) Motorola Cellphone (Black/Green), XT058; One (1) Motorola C. The filing date is April 21, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, May 31, 2017 ⚖ Case 3:2017cv01730/136812 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01730/136812 entails USA and $6,000.00 in U.S. Currency. The filing date is May 31, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, May 25, 2017 ⚖ Case 3:2017cv01714/136736 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Paulino De Jesus Soto, Santa Colon Reyes and Conjugal Partnership De Jesus Colon are involved in case 3:2017cv01714/136736. Filed on May 25, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Paulino De Jesus Soto, ✅ Santa Colon Reyes, ✅ Conjugal Partnership De Jesus Colon … | |
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Puerto Rico, May 25, 2017 ⚖ Case 3:2017cv01711/136732 In the US District Court for the District of Puerto Rico, the case 3:2017cv01711/136732 involves United States of America (Farm Service Agency) and Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez. Filed on May 25, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Enrique Sanchez Perez, ✅ Sonia Gonzalez Rivera, ✅ Conjugal Partnership Sanchez Gonzalez … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Paulino De Jesus Soto, Santa Colon Reyes and Conjugal Partnership De Jesus Colon |
| [Case # 2017cv01713/136734], [Filed: May 25, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Paulino De Jesus Soto, ✅ Santa Colon Reyes, ✅ Conjugal Partnership De Jesus Colon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez |
| [Case # 2017cv01709/136730], [Filed: May 25, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Enrique Sanchez Perez, ✅ Sonia Gonzalez Rivera, ✅ Conjugal Partnership Sanchez Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Paulino De Jesus Soto, Santa Colon Reyes and Conjugal Partnership De Jesus Colon |
| [Case # 2017cv01712/136733], [Filed: May 25, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Paulino De Jesus Soto, ✅ Santa Colon Reyes, ✅ Conjugal Partnership De Jesus Colon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Enrique Sanchez Perez, Sonia Gonzalez Rivera and Conjugal Partnership Sanchez Gonzalez |
| [Case # 2017cv01710/136731], [Filed: May 25, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Enrique Sanchez Perez, ✅ Sonia Gonzalez Rivera, ✅ Conjugal Partnership Sanchez Gonzalez >>> More Information |
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Puerto Rico, March 03, 2017 ⚖ Case 3:2017cv01313/134536 US District Court for the District of Puerto Rico case 3:2017cv01313/134536 comprises USA and One (1) Glock Pistol Caliber, .40mm, Model 22, Serial No. RGZ976. Filed on March 03, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One () Glock Pistol Caliber … | |
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Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01737/136847 US District Court for the District of Puerto Rico case 3:2017cv01737/136847 comprises United States of America (Farm Service Agency) and Angel Carmelo Figueroa-Lugo, Maritza Ivette Lugo-Marrero and Conjugal Partnership Figueroa-Lugo. Filed on June 01, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angel Carmelo Figueroa-Lugo, ✅ Maritza Ivette Lugo-Marrero, ✅ Conjugal Partnership Figueroa-Lugo … | |
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Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01742/136857 In the US District Court for the District of Puerto Rico, the case 3:2017cv01742/136857 involves United States Department of Justice and Commonwealth of Puerto Rico and Port Stewart GmbH&Co. Kg of Germany. Filed on June 01, 2017, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. | |
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Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01746/136877 US District Court for the District of Puerto Rico case 3:2017cv01746/136877 comprises USA and One (1) 2009 Mercedes Benz C300, bearing license plate HLJ-115, Assorted Jewelry with Asset Value of $44,512.00 and One (1) 2011 Toyota Sienna, bearing license plate HTI-720,. Filed on June 01, 2017, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One () Mercedes Benz C, ✅ One () Toyota Sienna … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Angel Carmelo Figueroa-Lugo, Maritza Ivette Lugo-Marrero and Conjugal partnerhip Figueroa Lugo |
| [Case # 2017cv01736/136846], [Filed: June 01, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Angel Carmelo Figueroa-Lugo, ✅ Maritza Ivette Lugo-Marrero, ✅ Conjugal partnerhip Figueroa Lugo >>> More Information |
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Puerto Rico, June 01, 2017 ⚖ Case 3:2017cv01741/136853 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01741/136853 entails United States Department of Justice and Commonwealth of Puerto Rico and Suez Shipping North America LLC and Hoegh LNG Fleet Management AS. The filing date is June 01, 2017, and this case deals with Environmental Matters as per 33 U.S.C. § 1365. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, June 09, 2017 ⚖ Case 3:2017cv01781/137109 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv01781/137109 entails USA and $10,800.00 IN U.S. CURRENCY. The filing date is June 09, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. | |
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Puerto Rico, June 15, 2017 ⚖ Case 3:2017cv01813/137239 In the US District Court for the District of Puerto Rico, the case 3:2017cv01813/137239 involves United States of America (Farm Service Agency) and Adrian Morales-Orengo, Marianita Torres-Rivera and Conjugal Partnership Morales-Torres. Filed on June 15, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Jay A. Garcia-Gregory. There is no demand for a jury trial. More Information about >>> ✅ Adrian Morales-Orengo, ✅ Marianita Torres-Rivera, ✅ Conjugal Partnership Morales-Torres … | |
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Puerto Rico, June 15, 2017 ⚖ Case 3:2017cv01803/137216 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Noel Agriculture Inc are involved in case 3:2017cv01803/137216. Filed on June 15, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William G Young is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Adrian Morales-Orengo, Marianita Torres-Rivera and Conjugal Partnership Morales-Torres |
| [Case # 2017cv01812/137238], [Filed: June 15, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Adrian Morales-Orengo, ✅ Marianita Torres-Rivera, ✅ Conjugal Partnership Morales-Torres >>> More Information |
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| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Rolando Nieves-Melendez |
| [Case # 2017cv01861/137408], [Filed: June 23, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Silvia Carreno-Coll, Gustavo A. Gelpi] ✅ Rolando Nieves-Melendez >>> More Information |
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Puerto Rico, June 20, 2017 ⚖ Case 3:2017cv01828/137320 US District Court for the District of Puerto Rico case 3:2017cv01828/137320 comprises United States of America and American Parking Systems, Inc. Filed on June 20, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Aida M. Delgado-Colon is overseeing the case, and there is no demand for a jury trial. | |
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Puerto Rico, June 30, 2017 ⚖ Case 3:2017cv01908/137742 In the US District Court for the District of Puerto Rico, the case 3:2017cv01908/137742 involves United States of America and John R Ward Llambias, Carmen Collazo Rivera and Centro de Recaudacion de Ingresos Municipales. Filed on June 30, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Silvia Carreno-Coll, Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ John R Ward Llambias, ✅ Carmen Collazo Rivera, ✅ Centro de Recaudacion de Ingresos Municipales … | |
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Puerto Rico, July 05, 2017 ⚖ Case 3:2017cv01916/137805 In the US District Court for the District of Puerto Rico, the case 3:2017cv01916/137805 involves USA and $17,840.00 in U.S. Currency. Filed on July 05, 2017, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Pedro A. Delgado-Hernandez. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, July 05, 2017 ⚖ Case 3:2017cv01914/137797 In the US District Court for the District of Puerto Rico, United States of America and Eliezer Castillo-Morales, Wanda Ivelisse Ramos-Casiano and Conjugal partnership Castillo-Ramos are involved in case 3:2017cv01914/137797. Filed on July 05, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Eliezer Castillo-Morales, ✅ Wanda Ivelisse Ramos-Casiano, ✅ Conjugal partnership Castillo-Ramos … | |
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Puerto Rico, July 19, 2017 ⚖ Case 3:2017cv01981/138103 In the US District Court for the District of Puerto Rico, the case 3:2017cv01981/138103 involves United States of America and Kenny J. Silva. Filed on July 19, 2017, this case pertains to Trademark under 28 U.S.C. § 1338. Presiding over this matter is Judge Aida M. Delgado-Colon. There is no demand for a jury trial. More Information about >>> ✅ Kenny J. Silva … | |
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Puerto Rico, November 02, 2016 ⚖ Case 3:2016cv02909/131418 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv02909/131418 entails USA and One (1) Pistol Glock 9mm, Model 26, Serial Number VNB427, One (1) Revolver Smith & Wesson, Model: Governor, Caliber: .45: Serial Number CUM8098 and One (1) Revolver Smith & Wesson, Model: Bodyguard, Caliber: .38, Serial Number: CZM8188. The filing date is November 02, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Francisco A. Besosa is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One () Pistol Glock mm, ✅ Model: Governor, ✅ Model: Bodyguard, ✅ Caliber: . … | |
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Puerto Rico, July 26, 2017 ⚖ Case 3:2017cv02006/138259 In the US District Court for the District of Puerto Rico, the case 3:2017cv02006/138259 involves United States of America (Farm Service Agency) and Francisco Ortiz-Rolon, Carmen Elena Vazquez-Velez, Conjugal Partnership Ortiz-Vazquez, William Roque-Velazquez, Berkys Flores-Garcia and Conjugal Partnership Roque-Flores. Filed on July 26, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Francisco Ortiz-Rolon, ✅ Carmen Elena Vazquez-Velez, ✅ Conjugal Partnership Ortiz-Vazquez, ✅ William Roque-Velazquez, ✅ Berkys Flores-Garcia, ✅ Conjugal Partnership Roque-Flores … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Carmen Elena Vazquez-Velez, Francisco Ortiz-Rolon, William Roque-Velazquez, Conjugal Partnership Ortiz-Vazquez and Berkys Flores-Garcia |
| [Case # 2017cv02005/138255], [Filed: July 26, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Carmen Elena Vazquez-Velez, ✅ Francisco Ortiz-Rolon, ✅ William Roque-Velazquez, ✅ Conjugal Partnership Ortiz-Vazquez, ✅ Berkys Flores-Garcia >>> More Information |
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Puerto Rico, July 26, 2017 ⚖ Case 3:2017cv02004/138247 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Estate of Ruben Rodriguez Gonzalez, Edna Molina-Gonzalez, John Doe and Richard Roe are involved in case 3:2017cv02004/138247. Filed on July 26, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William G Young is presiding, and no jury trial is requested. More Information about >>> ✅ Edna Molina-Gonzalez, ✅ Richard Roe … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Estate of Ruben Rodriguez Gonzalez, Edna Molina-Gonzalez, John Doe and Richard Roe |
| [Case # 2017cv02003/138246], [Filed: July 26, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Edna Molina-Gonzalez, ✅ Richard Roe >>> More Information |
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Puerto Rico, May 03, 2016 ⚖ Case 3:2016cv01854/126758 At the US District Court for the District of Puerto Rico, the legal case 3:2016cv01854/126758 entails U.S. Bank National Association and Jorge David Ramos-Camacho, Milagros Vazquez-Roldan, J.A.R.V. and P.M.R.V. The filing date is May 03, 2016, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Contract Default. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jorge David Ramos-Camacho, ✅ Milagros Vazquez-Roldan … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Anibal Caraballo-Velez, Sol Maria Rodriguez-Rios and Conjugal Partnership Caraballo-Rodriguez |
| [Case # 2017cv02001/138244], [Filed: July 26, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Anibal Caraballo-Velez, ✅ Sol Maria Rodriguez-Rios, ✅ Conjugal Partnership Caraballo-Rodriguez >>> More Information |
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Puerto Rico, July 26, 2017 ⚖ Case 3:2017cv02002/138245 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02002/138245 entails United States of America (Farm Service Agency) and Anibal Caraballo-Velez, Sol Maria Rodriguez-Rios and Conjugal Partnership Caraballo-Rodriguez. The filing date is July 26, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anibal Caraballo-Velez, ✅ Sol Maria Rodriguez-Rios, ✅ Conjugal Partnership Caraballo-Rodriguez … | |
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Puerto Rico, July 27, 2017 ⚖ Case 3:2017cv02016/138380 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02016/138380 entails United States of America (Farm Service Agency) and Luis Lopez-Torres, Rosalia Arocho-Robles and Conjugal partnership Lopez-Arocho. The filing date is July 27, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Daniel R. Dominguez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Lopez-Torres, ✅ Rosalia Arocho-Robles, ✅ Conjugal partnership Lopez-Arocho … | |
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Puerto Rico, August 01, 2017 ⚖ Case 3:2017cv02029/138459 US District Court for the District of Puerto Rico case 3:2017cv02029/138459 comprises United States of America and Hector Camacho De Jesus, Judysan Arce Cintron and Santander Mortgage Corporation. Filed on August 01, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hector Camacho De Jesus, ✅ Judysan Arce Cintron … | |
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Puerto Rico, August 04, 2017 ⚖ Case 3:2017cv02047/138534 In the US District Court for the District of Puerto Rico, the case 3:2017cv02047/138534 involves United States of America (Farm Service Agency) and Eladio Alicea-Cintron, Estate of Aida Luz Pena Garcia, Leticia Alicea-Pena, Rosa Alicea-Pena, Eladio Alicea-Pena, Jorge Humberto Alicea-Pena, John Doe and Richard Roe. Filed on August 04, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustavo A. Gelpi. There is no demand for a jury trial. More Information about >>> ✅ Eladio Alicea-Cintron, ✅ Leticia Alicea-Pena, ✅ Rosa Alicea-Pena, ✅ Eladio Alicea-Pena, ✅ Jorge Humberto Alicea-Pena, ✅ Richard Roe … | |
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Puerto Rico, August 04, 2017 ⚖ Case 3:2017cv02044/138515 In the US District Court for the District of Puerto Rico, USA and One 2006 Nissan Frontier Crew Cab SE, VIN: 1N6AD07U26C405623, Puerto Rico License Plate No. 803-883 are involved in case 3:2017cv02044/138515. Filed on August 04, 2017, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Puerto Rico License Plate No. - … | |
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Puerto Rico, August 17, 2017 ⚖ Case 3:2017cv02098/138764 In the US District Court for the District of Puerto Rico, the case 3:2017cv02098/138764 involves USA and One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch. Filed on August 17, 2017, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Daniel R. Dominguez. There is no demand for a jury trial. More Information about >>> ✅ One () Franco Box Curb Link Bracelet, ✅ yellow gold, ✅ / inches long, ✅ . in Currency, ✅ One () Gucci Grammy Awards Special Edition, ✅ men wrist watch … | |
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Puerto Rico, August 07, 2017 ⚖ Case 3:2017cv02054/138552 In the US District Court for the District of Puerto Rico, United States of America (U.S. Customs and Border Protection) and Robert Ortiz a/k/a Roberto Ortiz are involved in case 3:2017cv02054/138552. Filed on August 07, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355. Judge Daniel R. Dominguez is presiding, and no jury trial is requested. More Information about >>> ✅ Border Protection), ✅ Robert Ortiz a/k/a Roberto Ortiz … | |
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Puerto Rico, August 07, 2017 ⚖ Case 3:2017cv02055/138555 US District Court for the District of Puerto Rico case 3:2017cv02055/138555 comprises UNITED SATES OF AMERICA and Miguel Rivera-Mercado. Filed on August 07, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Daniel R. Dominguez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel Rivera-Mercado … | |
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Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02117/138814 In the US District Court for the District of Puerto Rico, ULEES and Unidad Laboral de Enfermeras(os) y Empleados de la Salud and Metro Mayaguez, Inc. are involved in case 3:2017cv02117/138814. Filed on August 22, 2017, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 1401. Judge Francisco A Besosa is presiding, and no jury trial is requested. More Information about >>> ✅ Unidad Laboral de Enfermeras(os) y Empleados de la Salud … | |
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Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02116/138813 In the US District Court for the District of Puerto Rico, USA and Funds Deposited in HatiCoop $119,008.47 are involved in case 3:2017cv02116/138813. Filed on August 22, 2017, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Jay A. Garcia-Gregory is presiding, and no jury trial is requested. More Information about >>> ✅ Funds Deposited in HatiCoop $ … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Elliot Giraud-Padro, Maria Eugenia Pineiro-Noriega and Conjugal Partnership Giraud-Pineiro |
| [Case # 2017cv02123/138821], [Filed: August 22, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Elliot Giraud-Padro, ✅ Maria Eugenia Pineiro-Noriega, ✅ Conjugal Partnership Giraud-Pineiro >>> More Information |
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Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02124/138822 In the US District Court for the District of Puerto Rico, the case 3:2017cv02124/138822 involves United States of America (Farm Service Agency) and Elliot Giraud-Padro, Maria Eugenia Pineiro-Noriega and Conjugal Partnership Giraud-Pineiro. Filed on August 22, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Elliot Giraud-Padro, ✅ Maria Eugenia Pineiro-Noriega, ✅ Conjugal Partnership Giraud-Pineiro … | |
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Puerto Rico, August 22, 2017 ⚖ Case 3:2017cv02121/138819 In the US District Court for the District of Puerto Rico, United States of America (Farm Service Agency) and Luis Enrique Castillo-Morales, Nereida E. Vega-Rodriguez and Conjugal partnership Castillo-Vega are involved in case 3:2017cv02121/138819. Filed on August 22, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding, and no jury trial is requested. More Information about >>> ✅ Luis Enrique Castillo-Morales, ✅ Nereida E. Vega-Rodriguez, ✅ Conjugal partnership Castillo-Vega … | |
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Puerto Rico, August 16, 2017 ⚖ Case 3:2017cv02092/138718 US District Court for the District of Puerto Rico case 3:2017cv02092/138718 comprises USA and $1,725.56 in U.S. Currency. Filed on August 16, 2017, this case concerns Other based on 21 U.S.C. § 841. Judge Francisco A. Besosa is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Puerto Rico, August 31, 2017 ⚖ Case 3:2017cv02160/139081 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02160/139081 entails USA and Four (4) Gucci Women's Shoes, et al. The filing date is August 31, 2017, and this case deals with Other as per 28 U.S.C. § 1341. Judge Pedro A. Delgado-Hernandez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ et al. … | |
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Puerto Rico, August 23, 2017 ⚖ Case 3:2017cv02125/138825 In the US District Court for the District of Puerto Rico, the case 3:2017cv02125/138825 involves United States of America (Farm Service Agency) and Estate of Apolinar Montero-Saldana, Pedro Montero-Rodriguez, Adela Montero-Rodriguez, Ana Celia Montero-Rodriguez, Daisy Montero-Rodriguez, Jahaira Montero-Rodriguez, Celeste Montero-Rodriguez, Estate of Jose Hiram Montero Rodriguez, Jose Hiram Montero-Mi. Filed on August 23, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William G Young. There is no demand for a jury trial. More Information about >>> ✅ Pedro Montero-Rodriguez, ✅ Adela Montero-Rodriguez, ✅ Ana Celia Montero-Rodriguez, ✅ Daisy Montero-Rodriguez, ✅ Jahaira Montero-Rodriguez, ✅ Celeste Montero-Rodriguez, ✅ Jose Hiram Montero-Mi … | |
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Puerto Rico, August 25, 2017 ⚖ Case 3:2017cv02133/138868 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02133/138868 entails United States of America and Jose L. Vaello-Madero. The filing date is August 25, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Gustavo A. Gelpi is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose L. Vaello-Madero … | |
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Puerto Rico, August 30, 2017 ⚖ Case 3:2017cv02153/139016 At the US District Court for the District of Puerto Rico, the legal case 3:2017cv02153/139016 entails United States of America (Farm Service Agency) and Luis Manuel Ramos-Acevedo, Ana Gloria Maldonado-Cortes and Conjugal Partnership Ramos-Maldonado. The filing date is August 30, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Carmen C. Cerezo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Manuel Ramos-Acevedo, ✅ Ana Gloria Maldonado-Cortes, ✅ Conjugal Partnership Ramos-Maldonado … | |
| Plaintiff versus Defendant | |
| United States of America (Farm Service Agency) | Luis Manuel Ramos-Acevedo, Ana Gloria Maldonado-Cortes and Conjugal Partnership Ramos-Maldonado |
| [Case # 2017cv02152/139009], [Filed: August 30, 2017] [ Foreclosure§28 U.S.C. § 1345 ⚖ ] ✅ Luis Manuel Ramos-Acevedo, ✅ Ana Gloria Maldonado-Cortes, ✅ Conjugal Partnership Ramos-Maldonado >>> More Information |
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Puerto Rico, August 31, 2017 ⚖ Case 3:2017cv02159/139080 US District Court for the District of Puerto Rico case 3:2017cv02159/139080 comprises USA and $111.45 in U.S. currency et al. Filed on August 31, 2017, this case concerns Other based on 28 U.S.C. § 1341. Judge Gustavo A. Gelpi is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $. in currency et al. … | |